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23 checked with the same 24 checks, 2 of them too new to score. Newest first, because “best” would read like an endorsement.

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Category Investment platformsNone with these filters6ExchangesNone with these filters5WalletsNone with these filters4LendingNone with these filters3Trading botsNone with these filters3Crypto cardsNone with these filters2

Licence Claims a licence it doesn’t haveNone with these filters3No licence foundNone with these filters5No licence neededNone with these filters3LicensedNone with these filters7Registered or lapsedNone with these filters3Too new to checkNone with these filters2

Regulator warnings Has warningsNone with these filters6No warningsNone with these filters17

23 companies

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Looks legit means it passed our checks, not that your money is safe.

Trevoxatrevoxa-trade.comInvestment platform, Claims FCA, not on the register Claims FCA, not on the register2 regulator warnings Likely a scam 1.7(from 268 reviews) 13 Haldenhalden.exchangeExchange, Central Bank of Ireland Central Bank of IrelandNo regulator warnings Looks legit 4.1(from 3,912 reviews) 88 Ostmereostmere.financeLending, No licence found No licence foundNo regulator warnings High risk 2.6(from 540 reviews) 33 Quillonquillonbot.comTrading bot, No licence found No licence found1 regulator warning Likely a scam 1.4(from 731 reviews) 8 Nomoronomoro-wallet.appWallet, Self-custody, no licence needed Self-custody, no licence neededNo regulator warnings Looks legit 4.5(from 1,684 reviews) 92 Corvanecorvane-invest.comInvestment platform, Claims ASIC, not on the register Claims ASIC, not on the register1 regulator warning Likely a scam 1.9(from 412 reviews) 17 Kavrinkavrin.ioExchange, Licensed in Lithuania Licensed in LithuaniaNo regulator warnings Some concerns 3.4(from 2,210 reviews) 71 Pelorapelora.cardsCrypto card, E-money licence through a partner E-money licence through a partnerNo regulator warnings Some concerns 3.1(from 905 reviews) 58 Tolmextolmex.tradeExchange, Licence lapsed in 2025 Licence lapsed in 2025No regulator warnings High risk 2.2(from 318 reviews) 29 Fennorfennor-exchange.comExchange, Licensed in Malta Licensed in MaltaNo regulator warnings Looks legit 4.0(from 1,120 reviews) 83 Maravelmaravel-capital.netInvestment platform, No licence found No licence found2 regulator warnings Likely a scam 2.0(from 186 reviews) 21 Vesperinevesperine.ioWallet, Self-custody, no licence needed Self-custody, no licence neededNo regulator warnings Looks legit 4.3(from 860 reviews) 79 Wexmoorwexmoor.financeLending, Licensed in Estonia Licensed in EstoniaNo regulator warnings Some concerns 3.3(from 477 reviews) 63 Tessalytessaly.appInvestment platform, Registered in Spain Registered in SpainNo regulator warnings Some concerns 3.6(from 299 reviews) 67 Obrinaobrina-bot.aiTrading bot, Too new to check Too new to checkNo regulator warnings Not enough evidence Too few reviews No score yet? Dunmeredunmere.cardsCrypto card, E-money licence in Ireland E-money licence in IrelandNo regulator warnings Looks legit 3.9(from 640 reviews) 79 Veskarveskar-yield.comLending, No licence found No licence found1 regulator warning Likely a scam 1.6(from 524 reviews) 13 Ombrelombrel.tradeTrading bot, No licence found No licence foundNo regulator warnings High risk 2.7(from 143 reviews) 38 Galvoragalvora-markets.comInvestment platform, Claims CySEC, not on the register Claims CySEC, not on the register3 regulator warnings Likely a scam 1.3(from 962 reviews) 4 Yarrowlyyarrowly.ioWallet, Too new to check Too new to checkNo regulator warnings Not enough evidence Too few reviews No score yet? Hestrahestra.exchangeExchange, Licensed in Cyprus Licensed in CyprusNo regulator warnings Some concerns 3.0(from 1,388 reviews) 54 Perrinperrinvault.comWallet, Self-custody, no licence needed Self-custody, no licence neededNo regulator warnings Looks legit 4.4(from 512 reviews) 88 Lanthelanthe.capitalInvestment platform, Registered only, no licence Registered only, no licenceNo regulator warnings High risk 2.4(from 205 reviews) 33

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Filters

Verdict Likely a scamNone with these filters6High riskNone with these filters4Some concernsNone with these filters5Looks legitNone with these filters6Not enough evidenceNone with these filters2

Category Investment platformsNone with these filters6ExchangesNone with these filters5WalletsNone with these filters4LendingNone with these filters3Trading botsNone with these filters3Crypto cardsNone with these filters2

Licence Claims a licence it doesn’t haveNone with these filters3No licence foundNone with these filters5No licence neededNone with these filters3LicensedNone with these filters7Registered or lapsedNone with these filters3Too new to checkNone with these filters2

Regulator warnings Has warningsNone with these filters6No warningsNone with these filters17

Every verdict is our assessment, not a court’s finding, and not financial advice. The real site names its legal owner and who funds it here, the same things we ask of every company.

Categories How we check Sample: Likely a scam Sample: Looks legit

Fictional sample. Every company, person and number here is made up, and nothing you type is posted or sent. Regulators are real; the warnings attributed to them here are invented.